OÑATE MARCILLA TOMAS
Senior Management

  • 5 positions in 4 companies
Last company where he held a position

SAFE INTERENVIOS SA Apoderado

Their most recent modification in the Companies Register with respect to their posts is from December de 2008, when their employment as Apoderado in SAFE INTERENVIOS SA was terminated.

Oñate Marcilla Tomas is currently the Apoderado solidario at this company.

This company undertook its business in the la actividad de compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros y la prestación del servicio de envio de dinero contemplado en laletra del apartado del art de la ley 16/2009, de 13 de noviembre... sector in Madrid.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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Other companies in which they hold a position

OÑATE MARCILLA TOMAS

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

Their termination as Apoderado solidario was published in the BORME on 2 de February de 2012.


It undertook its business in Madrid in the other monetary intermediation... sector.

  • Activity
    Financial and insurance activities
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GEOMIL TRANSFER SA Apoderado

The Companies Registry recorded their termination as Apoderado on 10 de January de 2011.


This company had its headquarters in Madrid and undertook its business in the other activities supporting financial services, except insurance and pension funds... sector.

  • Activity
    Financial and insurance activities
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CAMBIOS SOL SA Apoderado solidario

On 13 de February de 2004, the employment of Oñate Marcilla Tomas was terminated with the company CAMBIOS SOL SA, where they participated as Apoderado solidario.


This company had its headquarters in Madrid and undertook its business in the operaciones de compra y venta de billetes extranjeros, cheques de viajero, contraentrega de su contravalor en pesetas o en otros billetes de banco extranjeros yen la gestion de transferencias con el extranjero... sector.

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Senior management related to OÑATE MARCILLA TOMAS

Directors

ZULFIQAR ALI

Both work at CAMBIOS SOL SA
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Directors

VERA ARTEAGA MARIA DOLORES

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

CLARA SABATES NICOLAS

Both work at CAMBIOS SOL SA
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Directors

DIAZ MASO RAMIRO

Both work at CAMBIOS SOL SA
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Directors

JAVEID SHAMAS

Both work at CAMBIOS SOL SA
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Directors

TORRES AVILES MARIA VICTORIA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ULLOA BENITEZ ISNEL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ABRIL TITO JUAN JOSE

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

SOCIAS ORTIZ MARIA ROSARIO

Both work at GEOMIL TRANSFER SA
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Directors

MORENO GRAJERA JOSE

Both work at GEOMIL TRANSFER SA
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Directors

TAIBI MOHAMMED

Both work at GEOMIL TRANSFER SA
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Directors

MANZANO DIAZ MARCELINO

Both work at SAFE INTERENVIOS SA
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